3BMEX3sbfabyEZyFssbFccowHfUwYt9Kxd3BMEX3sbfabyEZyFssbFccowHfUwYt9Kxd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3sbfabyEZyFssbFccowHfUwYt9Kxd | -1 (1) | 0.0000 | 0.3941 | 0.8547 | 0.0000 | 0.3943 | 0.4604 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3sbfabyEZyFssbFccowHfUwYt9Kxd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2161683 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.3941 |
| Maximum Balance Rank | 191819 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 520899 (05/02/2018 16:00) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 344684 |
| Account Age Rank | 2123490 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.8547 |
| Deposits From External Accounts Rank | 151642 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950368 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3943 |
| Withdrawls To External Accounts Rank | 118812 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4604 |
| Withdrawls To BitMEX Accounts Rank | 515646 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227161 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152905 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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